PUBLIC
NOTICE OF THE MEETING OF THE
COLLINSVILLE CITY COMMISSION
TYPE
OF MEETING: Regular
DATE: January 3, 2011 -- TIME: 7:00 p.m.
PLACE: Commission Chambers, Collinsville City Hall
106 N. 12th Street
Notice
and agenda filed in the office of the City Clerk and posted at City Hall at
3:00 p.m. on Thursday, December 30, 2010.
Angela McGinnis, City Clerk
| No
quorum -- meeting will be rescheduled -- Ted -- 1/3/2010 |
***********************************************
AGENDA
1. Call to Order -- 2.
Invocation -- 3.
Flag Salute -- 4. Roll Call
5. Consideration and possible action relating to a request for Commission
approval of the Consent Agenda. All matters listed under “Consent”
are considered by the City Commission to be routine and will be enacted by
one motion. Any Commissioner may, however, remove an item from the Consent
Agenda by request. A motion to adopt the Consent Agenda is non-debatable.
A. Approval of December
# 3 Payroll in the amount of $44,995.29.
B. Approval of Claims in the amount of $27,888.35.
C. Approval of Minutes of the December 20th, 2010 Regular Meeting.
D. Approval of Budget Supplemental in the amount of $10,000.00 for REAP Grant
proceeds for Animal Shelter Construction.
6. Discussion and possible action concerning items removed from the Consent
Agenda.
7. Discussion and possible
action concerning Ordinance Number 851, an Ordinance amending Ordinance 606,
the Zoning Code of the City of Collinsville, Oklahoma, by approving CZ-177;
repealing all Ordinances in conflict herewith; and declaring an emergency.
8. Consider a motion declaring
an emergency on Ordinance Number 851 for preservation of public health, peace
and/or safety making it effective immediately.
9. Discussion and possible
action to enter into executive session on matters pertaining to the employment,
hiring, appointment, promotion, demotion, disciplining or resignation of any
individual salaried public officer or employee; as allowed by O.S. 25, Section
307 (B) (1) to consider the appointment of Charles Fox as Municipal Judge.
10. Discussion and possible
action on any matter discussed in Executive Session.
11. City Managers Report.
12. New Business (business which was not foreseen prior to the posting of
this agenda.)
13. Adjournment.
PUBLIC
NOTICE OF THE MEETING OF THE
COLLINSVILLE MUNICIPAL AUTHORITY
TYPE OF
MEETING: Regular
DATE: January 3, 2011
TIME: Immediately following City Meeting
PLACE: Commission Chambers, Collinsville City Hall
106 N. 12th Street
Notice
and agenda filed in the office of the City Clerk and posted at City Hall at
3:00 p.m. on Thursday, December 30, 2010.
Angela McGinnis, City Clerk
******************************************
AGENDA
1. Call to Order
2. Roll Call
3. Consideration and possible action relating to a request for Commission
approval of the Consent Agenda. All matters listed under “Consent”
are considered by the City Commission to be routine and will be enacted by
one motion. Any Commissioner may, however, remove an item from the Consent
Agenda by request. A motion to adopt the Consent Agenda is non-debatable.
A. Approval of December
# 3 Payroll in the amount of $27,892.52.
B. Approval of Claims in the amount of $41,817.24.
C. Approval of Minutes of the December 20th, 2010 Regular Meeting.
4. Discussion and possible
action concerning items removed from the Consent Agenda.
5. New Business (business
which was not foreseen prior to the posting of this agenda.)
6. Adjournment.
Ted Wright
comments in purple
